CS01 |
Confirmation statement with updates 2023-06-29
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2023-02-28
filed on: 11th, April 2023
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2022-09-23: 21202.68 GBP
filed on: 23rd, September 2022
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-29
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 079489320002, created on 2022-04-26
filed on: 3rd, May 2022
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 079489320001, created on 2022-04-26
filed on: 27th, April 2022
| mortgage
|
Free Download
(56 pages)
|
AD01 |
Registered office address changed from 43 Suit 528 43 Bedford Street London WC2E 9HA England to Suite 528 43 Bedford Street London WC2E 9HA on 2022-03-21
filed on: 21st, March 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-03-01 director's details were changed
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-03-01 director's details were changed
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-03-01 director's details were changed
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-03-01 director's details were changed
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-06-29
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2021-02-14
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2020-04-16: 21191.57 GBP
filed on: 24th, March 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-01-29: 21179.38 GBP
filed on: 24th, March 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2021-02-25: 21179.38 GBP
filed on: 25th, February 2021
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-02-29
filed on: 13th, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020-02-14
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2019-06-19: 21139.79 GBP
filed on: 1st, October 2019
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 19th, September 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Suite 528 10 Great Russell Street London WC1B 3BQ to 43 Suit 528 43 Bedford Street London WC2E 9HA on 2019-07-15
filed on: 15th, July 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-02-14
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 27th, November 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-14
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, September 2017
| resolution
|
Free Download
(46 pages)
|
AA |
Total exemption full accounts data made up to 2017-02-28
filed on: 14th, June 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-02-14
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-29
filed on: 22nd, November 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-03-30
filed on: 22nd, April 2016
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-04-14: 21084.50 GBP
filed on: 19th, April 2016
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 18th, April 2016
| resolution
|
Free Download
(49 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, April 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-02-14 with full list of members
filed on: 5th, April 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 9th, November 2015
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2014-02-28
filed on: 7th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-02-15 with full list of members
filed on: 23rd, September 2015
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-02-14 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-03-16: 34607.84 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 18th, November 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2014-02-14 with full list of members
filed on: 3rd, April 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-04-03: 34607.84 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-02-28
filed on: 13th, November 2013
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution
filed on: 30th, May 2013
| resolution
|
Free Download
(40 pages)
|
AP01 |
New director was appointed on 2013-05-29
filed on: 29th, May 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-05-29
filed on: 29th, May 2013
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2013-05-01
filed on: 29th, May 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-05-01: 34607.84 GBP
filed on: 29th, May 2013
| capital
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Newman Peters Chartered Accountants 19 Fitzroy Square London W1T 6EQ United Kingdom on 2013-03-15
filed on: 15th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-02-14 with full list of members
filed on: 8th, March 2013
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, April 2012
| resolution
|
Free Download
(38 pages)
|
SH01 |
Statement of Capital on 2012-02-17: 15000.00 GBP
filed on: 20th, March 2012
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 14th, February 2012
| incorporation
|
Free Download
(8 pages)
|